STRUERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 01895693
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of John Stipancich as a director on 17 October 2016; Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016. The most likely internet sites of STRUERS LIMITED are www.struers.co.uk, and www.struers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Struers Limited is a Private Limited Company. The company registration number is 01895693. Struers Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Struers Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. COBB, Lee is a Director of the company. JENSEN, Steen Arne is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary GHULAM, Israr Kayani has been resigned. Secretary MCWILLIAM, Alan has been resigned. Director DALBY, Ole Bent has been resigned. Director FRINGS, Juergen has been resigned. Director GOODWILLE, Colin has been resigned. Director HESTEHAVE, John has been resigned. Director HOEG, Ulrik has been resigned. Director LINER, David Brant, Liner has been resigned. Director LOVBERG, Tom has been resigned. Director OWENS, Russell Lloyd has been resigned. Director SCHRODER, Johan has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
COBB, Lee
Appointed Date: 01 January 2005
56 years old
Director
JENSEN, Steen Arne
Appointed Date: 01 May 2009
62 years old
Director
SONI, Paul Joseph
Appointed Date: 26 May 2011
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 29 October 2008
Secretary
GHULAM, Israr Kayani
Resigned: 24 February 2008
Appointed Date: 01 July 2007
Secretary
MCWILLIAM, Alan
Resigned: 25 June 2007
Director
DALBY, Ole Bent
Resigned: 01 September 1998
Appointed Date: 30 January 1998
79 years old
Director
FRINGS, Juergen
Resigned: 30 January 1998
Appointed Date: 09 September 1992
85 years old
Director
GOODWILLE, Colin
Resigned: 31 December 1996
Appointed Date: 09 September 1992
79 years old
Director
HESTEHAVE, John
Resigned: 01 May 2009
Appointed Date: 01 August 1998
79 years old
Director
HOEG, Ulrik
Resigned: 29 June 1992
87 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 26 May 2011
70 years old
Director
LOVBERG, Tom
Resigned: 31 January 1999
Appointed Date: 30 January 1998
69 years old
Director
OWENS, Russell Lloyd
Resigned: 04 December 2006
79 years old
Director
SCHRODER, Johan
Resigned: 30 January 1998
Appointed Date: 09 September 1992
85 years old

Persons With Significant Control

Roper Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Roper Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUERS LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
09 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
09 Nov 2016
Termination of appointment of David Brant Liner as a director on 17 October 2016
...
... and 122 more events
07 Nov 1986
Secretary resigned;new secretary appointed
18 Aug 1986
New director appointed
19 Jun 1986
Accounting reference date shortened from 31/03 to 30/04
01 May 1986
Secretary resigned;new secretary appointed
14 Mar 1985
Incorporation

STRUERS LIMITED Charges

8 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Satisfied on 6 June 2008
Persons entitled: Jason Harvey Smith
Description: The rent deposit.
29 August 1995
Debenture
Delivered: 4 September 1995
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: Other than any real/heritable property in scotland; other…
5 November 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 6 June 2008
Persons entitled: Unibank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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